Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Furaha Construction Pvt Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Maldives | [sources] | |||
Country | Maldives | [sources] | |||
PermID | 5086709031 | [sources] | |||
Registration number | C-0282/2015 | [sources] | |||
Unique Entity ID | FD6NVXJ9XK57 | [sources] | |||
Status | Active | [sources] | |||
Address | GARDEN VILLA, FEYDHOO 19040, MDV · Garden Villa Feydhoo 19040 Maldives · Garden Villa, 19040 Feydhoo · Garden Villa, Feydhoo 19040 ~,~ MALDIVES, ~ Feydhoo, Addu Atoll ~ MALDIVES, Nonconviction Terror, Maldives | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-f94c7c01a893e39708e668d32f3906f25436eed1
· usgsa-s4mrqm41g
· ofac-44459
· permid-5086709031
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Garden Villa, 19040 Feydhoo | Maldives |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
AHMAD AQLYL Export controlled · Sanctioned entity | - | - | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |